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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gangemi, Angela
    Director born in December 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Anthony William
    Director born in June 1987
    Individual (120 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 3
    LENDLEASE RESIDENTIAL (CG) PLC - 2017-06-27
    LEND LEASE RESIDENTIAL (CG) PLC - 2016-07-01
    THE CROSBY GROUP PLC - 2011-02-22
    JAMES CROSBY GROUP PLC - 1994-06-10
    JORDANS 366 PUBLIC LIMITED COMPANY - 1986-11-07
    icon of address20 Triton Street, Regent's Place, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Davies, Justin
    Head Of Development, Operations born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-02-18
    OF - Director → CIF 0
  • 2
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Teague, David John
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Coppell, Richard Andrew
    Surveyor born in August 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Maio, Adriano
    Project Finance Manager born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2021-12-16
    OF - Director → CIF 0
  • 6
    O'rourke, Benjamin Michael
    Group Executive born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-20 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Draper, Jennifer
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 8
    Day, Joanne Marie, Dr
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Scott, Georgina Jane
    Finance Director born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 10
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Murphy, Colin Thomas
    Director born in March 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Wheatcroft, Stephen John
    Financial Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Cook, Richard John
    Director born in August 1971
    Individual (82 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Seeley, Rebecca Jayne
    Commercial Finance Director born in April 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Pettett, Claire Marianne
    Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2016-11-03
    OF - Director → CIF 0
  • 17
    Avey, Alan John
    Commercial Director born in November 1970
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2016-11-03
    OF - Director → CIF 0
  • 18
    Clark, John David
    Egmf Finance, Construction born in December 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 19
    Herbert-read, Andrew David
    Director born in March 1988
    Individual
    Officer
    icon of calendar 2021-12-16 ~ 2024-03-08
    OF - Director → CIF 0
  • 20
    Unitt, Adrian David
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-23
    OF - Director → CIF 0
  • 21
    Taylor, Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 22
    Darcy, Philip Arthur
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Brady, Andrew Thornton
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2008-11-30
    OF - Director → CIF 0
  • 24
    Brookes, David
    Finance Director born in June 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2004-05-21
    OF - Director → CIF 0
  • 25
    Walker, David John
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-24 ~ 2003-08-26
    OF - Director → CIF 0
  • 26
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 27
    Leonard, Peter Dominic
    Development Chief Operating Officer born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-18 ~ 2024-10-31
    OF - Director → CIF 0
  • 28
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
parent relation
Company in focus

LENDLEASE RESIDENTIAL NOMINEES LIMITED

Previous names
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
CROSBY FIFTEEN LIMITED - 2007-06-15
Standard Industrial Classification
74990 - Non-trading Company

  • LENDLEASE RESIDENTIAL NOMINEES LIMITED
    Info
    LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
    CROSBY GROUP NOMINEES LIMITED - 2011-10-14
    CROSBY FIFTEEN LIMITED - 2007-06-15
    Registered number 04424054
    icon of addressC/o Pinsent Masons Llp, 30 Crown Place, London EC2A 4ES
    Private Limited Company incorporated on 2002-04-24 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.